Golden Crest Education & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2025 ,inter alia, to consider and approve the following ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The company's Board of Directors will meet on Monday, 29 September 2025 at 2:30 PM at its Mumbai registered office. The key items on the agenda include noting the resignations of Independent Director Mrs. Heena Banga Sharma and Company Secretary Mrs. Kapila Tanwar, as well as approving the appointment of a new Independent Director and a new Company Secretary cum Compliance Officer. The trading window for promoters, directors, key managerial personnel, and connected persons has been closed from 19 September to 1 October 2025, meaning insiders cannot trade shares during this period.
Two senior-level resignations alongside fresh appointments suggest a significant reshuffle at the top governance level. For shareholders, this is largely an administrative update with no direct financial impact expected, though it is worth watching how the new appointments shape future disclosures and compliance quality.